GPG LOTHIAN NO2 LIMITED
GLASGOW

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Company number SC338863
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016. The most likely internet sites of GPG LOTHIAN NO2 LIMITED are www.gpglothianno2.co.uk, and www.gpg-lothian-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Lothian No2 Limited is a Private Limited Company. The company registration number is SC338863. Gpg Lothian No2 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Gpg Lothian No2 Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . KNIGHT, Jonathan is a Secretary of the company. TRACE, Emily is a Secretary of the company. BROWN, Justin Ward is a Director of the company. PATEL, Neeral Shashikant is a Director of the company. PLATT, Harry is a Director of the company. TEBBIT, Paul David is a Director of the company. Secretary FAIRBAIRN, James has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Secretary KELVIN-HUGHES, Richard has been resigned. Director FAIRBAIRN, James Clifford has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director KELVIN-HUGHES, Richard has been resigned. Director MCARDLE, Ian has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director SHEARDOWN, Mark Francis has been resigned. Director SPERBER, Marcus has been resigned. Director WHEELDON, Matthew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Jonathan
Appointed Date: 01 December 2011
Secretary
TRACE, Emily
Appointed Date: 15 July 2013
Director
BROWN, Justin Ward
Appointed Date: 15 July 2013
53 years old
Director
PATEL, Neeral Shashikant
Appointed Date: 26 May 2010
54 years old
Director
PLATT, Harry
Appointed Date: 01 September 2012
74 years old
Director
TEBBIT, Paul David
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
FAIRBAIRN, James
Resigned: 30 November 2011
Appointed Date: 04 March 2008
Secretary
Incorporate Secretariat Limited
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Secretary
KELVIN-HUGHES, Richard
Resigned: 14 March 2008
Appointed Date: 04 March 2008
Director
FAIRBAIRN, James Clifford
Resigned: 14 March 2008
Appointed Date: 04 March 2008
75 years old
Director
KELVIN HUGHES, Richard Gordon
Resigned: 26 May 2010
Appointed Date: 28 July 2008
70 years old
Director
KELVIN-HUGHES, Richard
Resigned: 26 May 2010
Appointed Date: 04 March 2008
71 years old
Director
MCARDLE, Ian
Resigned: 26 May 2010
Appointed Date: 25 November 2008
59 years old
Director
RADCLIFFE, Paul John Joseph
Resigned: 26 May 2010
Appointed Date: 14 March 2008
76 years old
Director
SHEARDOWN, Mark Francis
Resigned: 26 May 2010
Appointed Date: 04 March 2008
71 years old
Director
SPERBER, Marcus
Resigned: 06 February 2014
Appointed Date: 26 May 2010
59 years old
Director
WHEELDON, Matthew James
Resigned: 30 November 2011
Appointed Date: 26 May 2010
62 years old

Persons With Significant Control

Gpg No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPG LOTHIAN NO2 LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016
02 Jun 2016
Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP .01
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... and 55 more events
11 Mar 2008
Secretary appointed mr richard kelvin-hughes
11 Mar 2008
Director appointed mr richard kelvin-hughes
11 Mar 2008
Director appointed mr mark sheardown
05 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
04 Mar 2008
Incorporation

GPG LOTHIAN NO2 LIMITED Charges

5 November 2014
Charge code SC33 8863 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Burngrange park, west end, west calder - MID118866…
3 November 2014
Charge code SC33 8863 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: West calder medical centre, burngrange park, west calder…
3 November 2014
Charge code SC33 8863 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Burngrange park, west end, west calder - MID118866.
3 September 2008
Standard security
Delivered: 13 September 2008
Status: Satisfied on 10 June 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground at burngrange park, west end, west calder, west…
21 July 2008
Supplemental deed
Delivered: 2 August 2008
Status: Satisfied on 10 June 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Supplemental deed of fixed charge and floating charge over…

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